Dana Malcolm and Wilkie Arthur
#TurksandCaicos, September 26, 2023 – Floyd Hall, former Deputy Premier of the Turks and Caicos and Clayton Green, former leader of the PNP party and attorney-at-law were on Monday September 25 found guilty of bribery and money laundering (respectively) in a dramatic and emotional delivery, by the Chief Justice, of the first verdicts from the SIPT trials; a road which has been both long and expensive.
The trial has cost Turks and Caicos taxpayers well over $100 million with $7.2 million budgeted this year alone.
The two other men charged in this phase of the trial, Jeffery Hall, a former government minister and Melbourne Wilson, an attorney were found not guilty on all counts. Following the not guilty decisions in the judge-only trial, Hall and Wilson sat with their legal team and did not return to the courtroom after the break; finally free of all charges after a protracted case of alleged government corruption which started in 2009.
As for Floyd Hall and Clayton Greene, having been on bail throughout the trial, when they were found guilty the men were put back in police custody to apply for bail pending sentencing, scheduled for October 10.
“The court room was packed. The CJ started with not guilty verdicts and that brought some outbursts, someone shouted ‘Yes’, another person shouted ‘Wow’ and another ‘Hallelujah’ but then the mood in the court shifted when she finally called two of the defendants as guilty of the charges. The entire atmosphere of the court went completely silent and there was confusion because now, these people who had come in support of the four men, realised two were going home and two might go to jail,” said Arthur.
The court agreed to release Hall and Green on bail but with a significantly higher amount.
On the day of the verdict, Green’s bail shot up to $300,000 from the previously stated $175,000. Less than 24 hours later, Floyd Hall was back before the judge; he was ordered to fork over $700,000 up from the previous $500,000.
Both men have since made bail.
The verdicts are the result of an investigation that began 14 years ago in August 2009 when the Turks and Caicos, a British overseas territory, got the announcement that a Special Investigator was hired to investigate suspicions of corruption at the highest level in the country; suspicions that emerged during a Commission of Inquiry into the Michael Misick Administration.
That 2009 COI, as it had become known, was preceded by a suspension of the TCI Constitution the same year and the creation of an interim administration to govern the country, a move that Washington Misick, current Premier, and others before him have described as “regressive”.
The UK had defended its decision citing a high probability of systemic corruption in the government and legislature of TCI and activating an avalanche of legislative changes in the name of ‘good governance.’
By 2011, when a new constitution was being instituted and elections were on the back burner, the British-appointed Special Investigation and Prosecution Team (SIPT) had found enough evidence to charge a suite of Politicians, Lawyers, Investors, and relatives of politicians with partaking in multi-million dollar schemes that defrauded the people of the Turks and Caicos; an abuse of power which led to abhorrent malfeasance, as expressed by the British.
In an announcement that sent shockwaves across the country some of the country’s top officials were slapped with charges including former Premier Micheal Misick; former Deputy Premier Floyd Basil Hall; former Minister McAllister Eugene Hanchell; former Minister Lillian Elaine Boyce; former Minister Jeffrey Cristoval Hall; Clayton Stanfield Greene; Thomas Chalmers Misick; Lisa Michelle Hall; Melbourne Arthur Wilson; Quinton Albert Hall; Norman Saunders Jnr; Richard Michael Padgett and Earlson McDonald Robinson.
It took another four years of hearings and appeals on several aspects of the case before the trial began but the defendants finally stepped before the courts in December 2015. Since then, there have been plea deals, charges dropped, and a split of the matter.
The original judge, now the late Justice Paul Harrison, passed away in February 2021 while the trial was on an unscheduled hiatus and preparing to resume due to the Coronavirus Pandemic.
The Chief Justice of the Turks and Caicos announced she would review the matter and determined that the trial would proceed, with her as the ‘judge and jury’ in the infamous case. This time though, there would be two trials, new charges, and a vow to get the case done at a quicker pace. The first new trial concluded in June 2022, and the verdict was read in a crammed courtroom on September 25th.
TCI residents have been waiting to hear what the courts will decide in regard to the allegations of widespread corruption that effectively wrenched control of the country away from the people.
With Hall and Green facing sentencing it closes one chapter.
Now residents turn their attention to the ongoing trial of Micheal Misick and his co-accused Chalmers Misick and McAllister Hanchell.
New Turks & Caicos Islands Police Force Commissioner announced by Governor
Her Excellency The Governor has today announced Mr. Edvin Martin as the next Commissioner of the Royal Turks and Caicos Islands Police Force (RTCIPF). The appointment follows a rigorous open recruitment campaign that included a stakeholder the panel, a separate community panel, and consultation with the Hon. Premier Charles Washington Misick.
Commenting on the appointment, the Governor said: “Following a competitive recruitment process, I have appointed Mr. Edvin Martin as the next Commissioner of the Royal Turks and Caicos Islands Police Force. Mr. Martin brings a strong set of leadership skills and regional operational experience, having led the Royal Grenada Police Force. With a distinguished career and commitment to public safety, I am confident that Mr. Martin will lead our force with integrity, innovation, and a firm focus on building trust with communities across our islands. I would like to thank Commissioner Trevor Botting for his dedicated service to the people of the Turks and Caicos Islands over the last six years.”
Commenting on his appointment, Mr Martin said: “It is with excitement, I accept this prestigious position to lead the Royal Turks and Caicos Islands Police Force (RTCIPF) as its Commissioner of Police. I look forward with optimism to leading the men and women of the RTCIPF in confronting the law enforcement challenges and applying practical, proactive strategies to ensure the safety and security of all citizens and visitors to the shores of Turks and Caicos Islands. I am honoured to take forward this tremendous opportunity to serve the people of this beautiful nation by leading the police force into an era of modern policing. I am fully aware of the dynamic, complex, diverse, and multi-dimensional nature of the local and global criminogenic environment. This era demands a police force that must ensure safety and security by working collaboratively with colleague officers, and stakeholders to ensure that communities are free of the fear of crime. Be assured, I am committed to
delivering on this intention.”
Mr. Martin was, until June 2023, the Chief of Police of the Royal Grenada Police Force. He served in that role for five years and in the police force for 37 years. He is currently serving as the lead of the CARICOM Crime Gun Intelligence Unit as part of the CARICOM Implementation Agency for Crime and Security. He is a former President of the Association of Caribbean Commissioners of Police and obtained an MSc in Criminology and Criminal Justice from Durham University in 2016, where he studied under the UK Chevening Scholarship program.
Mr. Martin will take up his post at the beginning of February 2024.
Invest Turks and Caicos’ Business Support Unit Partners with RBC (Royal Bank) Bahamas Ltd. and CIBC FirstCaribbean to host Financial Literacy for MSMEs Training
Providenciales, Turks and Caicos Islands, December 5th, 2023 – Invest Turks and Caicos’ Business Support Unit, in conjunction with partners RBC (Royal Bank) Bahamas Ltd. and CIBC FirstCaribbean, successfully conducted a comprehensive Financial Literacy for MSMEs Training at the Blue Haven Resort on November 28th, 2023. This initiative aimed to empower business owners with essential insights into financial statements, the significance of meticulous recordkeeping, and the specific requirements outlined by leading banks for prospective commercial clients. Attended by fifteen participants comprising both established business owners and aspiring entrepreneurs, the session proved to be a pivotal learning experience.
Ms. Shanice Williams, the proprietor of LLS Consulting, expressed her appreciation, stating, “I extend my gratitude for putting together an exceptional training session. The presenters delivered a wealth of well-digested information that has proven highly valuable for me and my recently established business. I’m delighted to have been part of this and eagerly anticipate future sessions.”
Mrs. Nancy Missick-Rolle, CEO of Executive Tours, shared her positive experience, “I found the training very beneficial for improving my financial literacy. The presenters were well-versed and articulate in their delivery, making the material relatable and extremely practical. The BSU did an excellent job managing the event and advising the group of the programs and services available for assistance.”
Ms. Shanice Swann, Interim Branch, and Country Manager at RBC (Royal Bank) Bahamas Ltd. expressed her pleasure in facilitating the training seminar. She stated, “It was a pleasure to facilitate a training seminar on the topic of financial statements in conjunction with the Business Support Unit at Invest TCI. This session was an enriching experience that entailed engaging with vibrant small and medium-sized businesses within the islands and cherishing their invaluable feedback on the topic. A popular quote that sticks with me is, ‘Success is not always about greatness, but it is contingent on consistency.’ The participation of business owners in seminars like these solidifies their unwavering dedication to sculpting a consistent path toward success.”
Curley Been, Manager, Business Banking, CIBC FirstCaribbean, stated, “Participating in the Financial Literacy for MSMEs on November 28th, 2023, was truly enjoyable. In our dynamic economy, there are more opportunities than ever for individuals to become business owners and contribute to TCI’s growth. Understanding how to navigate this entrepreneurial journey, secure financing, and achieve growth is crucial for business success. As a representative of CIBC FirstCaribbean, I felt honored to present on the topic of ‘Making Your Business Bankable’ for both existing self-employed individuals and upcoming new business owners. We trust that the insights shared were beneficial to all attendees and eagerly anticipate future collaborations with InvestTCI on upcoming events.”
Mrs. Anissa Adderley, Director of the Business Support Unit, underscored the significance of partnerships between financial institutions and MSMEs. She stated, “The importance of partnerships between financial institutions and MSMEs cannot be underestimated. We are delighted to have partnered with RBC and CIBC FirstCaribbean to provide our MSMEs with this informative, interactive, and impactful training that will benefit their businesses and help them make more informed business decisions. MSMEs must prioritize financial education to allow them to reap the maximum benefits for both their businesses and the wider economy. MSMEs are the lifeline of our economy, and ensuring that they are resilient and sustainable is our core objective.”
The BSU invites business owners to take advantage of its face-to-face and e-learning training programs. The training is offered free of charge, and the information provided is vital to ensuring the success of their businesses. For further details, please contact the BSU at (649) 338-4787 or via email@example.com.
Combined Team of Ministry of Health and TCI Hospital personnel attend United Kingdom Health Security Agency (UKHSA) Antimicrobial Stewardship (AMS) Workshop in Anguilla.
#TurksandCaicos, December 10, 2023 – A combined team of Ministry of Health and Human Services (MoHHS) and TCI Hospital personnel recently represented the Turks and Caicos Islands at a three-day UKHSA AMS Workshop, which was held in Anguilla between November 29th and December 1st, 2023. The team included Mrs. Winsome Hayles-Parker – Lead Medical Technologist in Microbiology, TCI Hospital, Mr. Andre Morgan – National Pharmacist, MoHHS and Ms. Arlene Siebs – Director of the National Public Health Laboratory, MoHHS. The workshop was well attended by physicians, pharmacists and laboratory personnel who hailed from the United Kingdom, St. Helena, Anguilla, Bermuda, British Virgin Islands, Cayman and Montserrat.
The workshop involved both laboratory and non-laboratory sessions. The laboratory sessions were practical sessions that were geared toward the diagnostic technologies used by the various UKOTs in the detection of antimicrobial-resistant (AMR) pathogens and the use of BioFire in diagnostics. Most territories are now equipped with the BioFire Assay Technology, which forms part of the laboratory setup for molecular resistance markers.
The non-laboratory sessions included parallel professional development sessions on topics including AMS, the use of the MicroGuide antibiotic prescribing App, antibiotic surveillance, situational analysis of AMS in the UKOTs and AMS accreditation. Importantly, the attendees were able to discuss case presentations on clinical management and infection prevention and control.
In providing comments, Ms. Siebs stated, “Medical Laboratory Scientists must continue to improve their skills and competency as we work together in combatting AMR through laboratory services. I was thrilled at having the opportunity to compare disc susceptibility testing with automated analysers for the detection of antimicrobial resistance in microorganisms.”
Mrs. Hayles-Parker believes that “the information gathered will be of value in helping us in the TCI to uphold the standards on AMS and in the long term with the fight against AMR. As we move forward as change agents, we are better able to assist with safeguarding the health and wellbeing of the people of the TCI.”
Mr. Morgan concluded that “the three-day workshop was a major success and I am excited to utilise the information acquired in strengthening the TCI’s National Action Plan for Antimicrobial Resistance, which will, in turn, develop and strengthen antimicrobial stewardship in the Turks and Caicos Islands. I hope that these advances will continue to safeguard against this emerging AMR global threat by implementing strategies that will ensure sustainable pharmaceutical care for the present and future.”
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